About Us

Corporate Governance
The documents that relate to the good governance of The Rock Building Society Limited, are set out below, in compliance with the Corporate Governance Council Principles of Good Corporate Governace and Best Practice Recommendations.

Risk Management Policy
ASX Disclosure Policy
Audit Risk and Compliance Charter
Board Charter
Code of Conduct for Directors and Key Executives
Corporate Code of Conduct
Corporate Constitution
Credit Committee Charter
External Auditor Policy
Fit & Proper Policy
Policy - CEO and CFO Attestations
Policy on Communication and Market Disclosure
Remuneration & Nomination Committee Charter
Share Trading Policy
Whistleblower Policy

Prudential Disclosures

Basel II Pillar 3 Disclosures

Please Note:
To download the Corporate Governance documents, which are PDF files, you will need Adobe Acrobat ® Reader. If this is not installed on your computer, click on the link below. The software supplied by Adobe ® is free to download.

www.adobe.com